After HM Government Encouraged Several Lenders Including Lloyds Bank to Take Part in a Bounce Back Loan Enforcement Pilot (Similar to the Scheme Coming in the Autumn), They Are Celebrating After Sohaib Ahmed Originally From Pakistan, Finally Gets Slapped with an 11 Year Ban for Blagging and Misusing a £50,000 BBL for His Dormant Company
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Watch Your Backs
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration


